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Updated 524
New executives 1,483
Reported capital $ 659,500

CRITERIA EQUITY, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,4791,011,615 total
Total views
117
Avg / month
10
Year peak
37
Current month -65.0 % vs Dec
7

Company information

Folio
757944 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights CRITERIA EQUITY, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CRITERIA EQUITY, CORP. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1806
    Role: Subscriber
    Links: 1806
  • Name VIOLETA ANNET HOLNESS Subscriber 1443
    Role: Subscriber
    Links: 1443
  • Name IRIS HERRERA JURADO Director 461
    Role: Director
    Links: 461
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name IRIS HERRERA JURADO President 461
    Role: President
    Links: 461
  • Name JORGE EDUARDO VASQUEZ Treasurer 910
    Role: Treasurer
    Links: 910
  • Name ALDRIN OSVALDO CORONADO Secretary 671
    Role: Secretary
    Links: 671
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1877
    Role: Resident Agent
    Links: 1877
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CRITERIA EQUITY, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence CRITERIA EQUITY, CORP. (0)

Procedure / Document type
Year
View
About CRITERIA EQUITY, CORP.: Summary of CRITERIA EQUITY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2012. Estimated traffic: 117 total visits (peak 37). Position: #133,479 of 1,011,615. See representatives, branches, documents and filings.